GRIFFIN FORENSICS LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 07/06/247 June 2024 | Second filing of Confirmation Statement dated 2024-05-04 |
| 04/06/244 June 2024 | Notification of Vanessa Jayne Watts as a person with significant control on 2024-02-01 |
| 31/05/2431 May 2024 | Appointment of Mrs Vanessa Jayne Watts as a director on 2024-02-01 |
| 31/05/2431 May 2024 | Director's details changed for Mr Christopher John Watts on 2023-07-11 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/07/2311 July 2023 | Registered office address changed from 5 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 1st Floor, Unit 3 Old Greens Norton Road Towcester Northants NN12 8AX on 2023-07-11 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 01/05/231 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/06/2012 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATTS / 05/05/2020 |
| 05/05/205 May 2020 | CHANGE PERSON AS SECRETARY |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATTS / 05/05/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/06/1926 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 06/03/186 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/05/165 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ENGLAND |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LEEANN GIBBS |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY LEEANN GIBBS |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/11/1427 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EMMA ENGLAND / 01/08/2011 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EMMA ENGLAND / 12/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EMMA ENGLAND / 12/03/2014 |
| 06/03/146 March 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBBS |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MRS LEEANN GIBBS |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN GIBBS |
| 28/01/1428 January 2014 | SECRETARY APPOINTED MRS LEEANN GIBBS |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MRS LEEANN GIBBS |
| 28/11/1228 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | SECRETARY APPOINTED MRS LEEANN GIBBS |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBBS |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN GIBBS |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EMMA ENGLAND / 29/11/2011 |
| 25/11/1125 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EMMA ENGLAND / 01/11/2011 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O GRIFFIN FORENSICSLTD SILVERSTONE INNOVATION CENTRE TECH PK SILVERSTONE CIRCUIT SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8GX |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/11/1026 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 18 LAUREL DRIVE HIGH WYCOMBE HP11 1HJ |
| 21/12/0921 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EMMA ENGLAND / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GIBBS / 01/10/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN GIBBS / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATTS / 01/10/2009 |
| 02/09/092 September 2009 | GBP NC 1000/1002 21/12/06 |
| 25/08/0925 August 2009 | ADOPT MEM AND ARTS 21/08/2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DODD / 07/06/2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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